3
Total Mentions
3
Documents
74
Connected Entities
Name reference in documents
EFTA00792081
021000021 *****5168 09/12/18 38,287. DEBIT FED 1040 CHECKING 021000021 *****0359 09/12/18 38,287. g IIIII ID Number. ***_** EFTA00792082 DAVID WEISS CPA, PLLC 183 MADISON AVE SUITE 803 NEW YORK, NY 10016-4403 (212) 695-5771 SEPTEMBER 12, 2018 ANASTASIYA SIROOCHENKO DEAR ANASTASIYA: ENCLOSED
EFTA00791995
Date Amount FED 1040 CHECKING S . 021000021 *****0359 t DEBIT 10/10/18 9,916. IIIIII: ID Number. * * * - ** 703481 05-23-17 EFTA00791996 DAVID WEISS CPA, PLLC 183 MADISON AVE SUITE 803 NEW YORK, NY 10016-4403 (212) 695-5771 OCTOBER 10, 2018 ANASTASIYA SIROOCHENKO DEAR ANASTASIYA: ENCLOSED A
EFTA00792611
1 , 659 00 87 95,447 co m 191,891m 89 287,33800 91c Other (explain below) ACCURACY- I RC 6662 Third-party Print designee's name designs.? DAVID WEISS Yea M No n Emai: V Paid preparer must complete (see Inset) V INS imemmimme DAVID WEISS PrepernesNY1PRIN Designee's phone number 212-695—5771

United States
LocationCountry located primarily in North America
Maria Farmer
PersonAmerican visual artist
Filer
PersonNER artifact: Extracted from Filer Name field in financial disclosure forms (Donald J. Trump filings)

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
Utilities
OrganizationUtility company or services
Yonkers
LocationCity in Westchester County, New York, United States

NEW YORK NY
LocationState of the United States of America

FinCEN
OrganizationU.S. Financial Crimes Enforcement Network

New York
LocationMost populous city in the United States
NY State
OrganizationOrganization referenced in documents

New York State
LocationState in the northeastern United States

Empire State
LocationLocation referenced in documents
the U.S. Treasury Financial Agent
OrganizationOrganization referenced in documents
Conservation Reserve Program
OrganizationOrganization referenced in documents
Spouse
OrganizationOrganization referenced in documents
the New York State Tax Department
OrganizationOrganization referenced in documents
Women's Cancers Education and Prevention Fund
OrganizationOrganization referenced in documents
NY City
LocationCity in New York or Florida
the New York State Department of Taxation and Finance
OrganizationOrganization referenced in documents
WEISS
OrganizationOrganization referenced in documents